JAMES & UZZELL LIMITED
Company number 03636518 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 17 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 28 Feb 2022 | Change of details for Aabm Limited as a person with significant control on 2021-04-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 25 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 30 Jul 2021 | Director's details changed for Mrs Alison Jayne Uzzell on 2021-07-19 · 2 pages | View document |
| 30 Jul 2021 | Director's details changed for Mrs Emma Louise Hughes on 2021-07-19 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 16 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 26 Jan 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 30 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 18 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Mar 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 25 | View document |
| 3 Feb 2016 | ADOPT ARTICLES 21/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 25 | View document |
| 13 Jan 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 22 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 20 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 18 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JAYNE UZZELL / 18/09/2013 | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GRIFFITHS / 01/06/2013 | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jan 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 20 | View document |
| 21 Jan 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 15 | View document |
| 21 Jan 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 5 | View document |
| 21 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MRS EMMA LOUISE GRIFFITHS | View document |
| 13 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD JAMES / 13/09/2010 | View document |
| 24 Nov 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM AXIS 15 AXIS COURT, MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES / 01/01/2008 | View document |
| 23 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON UZZELL / 01/01/2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Dec 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 28 Sep 2007 | SHARE CLASSIFICATION 26/07/07 | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 42 ST JAMES CRESCENT SWANSEA SA1 6DR | View document |
| 20 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 18 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 6 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 14 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: CARNGLAS CHAMBERS CARNGLAS ROAD SKETTY SWANSEA SA2 9DH | View document |
| 11 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1998 | SECRETARY RESIGNED | View document |
| 11 Nov 1998 | COMPANY NAME CHANGED RUSTICPATCH LIMITED CERTIFICATE ISSUED ON 12/11/98 | View document |
| 11 Nov 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |